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PAULS MALT LIMITED

Company number 00088929

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
22 Aug 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
24 Apr 1997	363s	Return made up to 28/03/97; full list of members	View PDF Return made up to 28/03/97; full list of members - link opens in a new window - 8 pages (8 pages)
01 Nov 1996	AA	Full accounts made up to 31 December 1995	View PDF Full accounts made up to 31 December 1995 - link opens in a new window - 9 pages (9 pages)
25 May 1996	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 42 pages (42 pages)
29 Apr 1996	363s	Return made up to 28/03/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 28/03/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 8 pages (8 pages)
05 Jul 1995	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
26 Apr 1995	AA	Full accounts made up to 31 December 1994	View PDF Full accounts made up to 31 December 1994 - link opens in a new window - 10 pages (10 pages)
26 Apr 1995	363s	Return made up to 28/03/95; full list of members	View PDF Return made up to 28/03/95; full list of members - link opens in a new window - 8 pages (8 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 206 pages (206 pages)
24 Aug 1994	363s	Return made up to 20/07/94; full list of members	View PDF Return made up to 20/07/94; full list of members - link opens in a new window - 7 pages (7 pages)
31 Mar 1994	AA	Full accounts made up to 31 December 1993	View PDF Full accounts made up to 31 December 1993 - link opens in a new window - 10 pages (10 pages)
03 Nov 1993	AA	Full accounts made up to 31 December 1992	View PDF Full accounts made up to 31 December 1992 - link opens in a new window - 12 pages (12 pages)
24 Aug 1993	363s	Return made up to 20/07/93; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 20/07/93; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
24 Mar 1993	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned
19 Jan 1993	403a	Declaration of satisfaction of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDeclaration of satisfaction of mortgage/charge
25 Aug 1992	AA	Full accounts made up to 31 December 1991	View PDF Full accounts made up to 31 December 1991 - link opens in a new window - 11 pages (11 pages)
25 Aug 1992	363s	Return made up to 20/07/92; full list of members 363(287) ‐ Registered office changed on 25/08/92 363(288) ‐ Director resigned	View PDF Return made up to 20/07/92; full list of members 363(287) ‐ Registered office changed on 25/08/92 363(288) ‐ Director resigned - link opens in a new window - 7 pages (7 pages)
28 Apr 1992	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned
11 Nov 1991	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
11 Nov 1991	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 1 page (1 page)
15 Oct 1991	AA	Full accounts made up to 31 December 1990	View PDF Full accounts made up to 31 December 1990 - link opens in a new window - 18 pages (18 pages)
06 Aug 1991	363b	Return made up to 20/07/91; no change of members	View PDF Return made up to 20/07/91; no change of members - link opens in a new window - 9 pages (9 pages)
20 Aug 1990	AUD	Auditor's resignation This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAuditor's resignation
31 Jul 1990	AA	Full group accounts made up to 31 December 1989	View PDF Full group accounts made up to 31 December 1989 - link opens in a new window - 19 pages (19 pages)
31 Jul 1990	363	Return made up to 20/07/90; full list of members	View PDF Return made up to 20/07/90; full list of members - link opens in a new window - 7 pages (7 pages)

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PAULS MALT LIMITED

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